Flora Corporation Ltd - 540267 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Sub: Submission of copy of paper publication dated 18th November in connection with shifting of registered office. With reference to the subject cited above, we are hereby submitting a copy paper publication in regional as well as widely circulated news papers wherein Form INC-26 is published to give notice of shifting of the registered office of the company Flora Corporation Ltd - 540267 - SUBMISSION OF UNAUDITED FINANCIAL RESULTS FOR QUARTER ENDED 30TH SEPTEMBER 2020
The board has considered/taken note of the Un-Audited Financial results for the quarter ended 30th September, 2020. A copy of Un-Audited Financial results for the quarter ended 30th September, 2020 Pursuant to Regulation 33 and other applicable Regulations of SEBI listing Obligations and Disclosure requirements) Regulations, 2015. Is enclosed along with a copy of Limited review report by statutory Auditors on the Un-Audited Financial results including cash flow statements of the company for the quarter ended 30th September, 2020. The board has appointed Mrs. Inturi Brahmaramba DIN: (08117184) as Additional Non Executive Director of the company with effect from 10.11.2020. The Meeting of the Board of Directors Commenced at 02:00 P.M and concluded at 03:00 P.M on 10.11.2020 Flora Corporation Ltd - 540267 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Flora Corporation Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Flora Corporation Ltd - 540267 - Scrutinizer Report Of Extra-Ordinary General Meeting Dated 09/11/2020 Of The Company.
Consolidated results of the remote e-voting and e-voting during the EGM at the meeting dated 09/11/2020 along with scrutinizer report. Flora Corporation Ltd - 540267 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address
SHIFTING OF REGISTERED OFFICE FROM THE STATE OF ANDHRA PRADESH TO THE STATE OF TELANGANA AND ALTERATION OF MEMORANDUM OF ASSOCIATION OF THE COMPANY Flora Corporation Ltd - 540267 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
With reference to the captioned Subject, we are enclosing herewith Compliance certificate under Regulation 74(5) of the SEBI (Depositories and participants) Regulations, 2018 for the half year ended on 30th September, 2020. You are requested to kindly take the above on records. Flora Corporation Ltd - 540267 - Board Meeting Intimation for Subject: Intimation Of Board Meeting To Consider Un-Audited Financial Results For The Quarter And Half Year Ended 30Th September, 2020.
Flora Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that a Meeting of the Board of Directors of the Company will be held on Tuesday, November 10th, 2020 at 02:00 P.M at the Corporate office of the company to, inter alia, consider and approve the Unaudited Financial Results of the Company for the quarter & half year ended September 30, 2020. This is for your information and records. Flora Corporation Ltd - 540267 - Compliance Certificate Pursuant To Regulation 7(3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Quarter Ended 30Th September 2020.
With reference to the subject cited above, we are hereby submitting a report under Regulation 7 (3) of SEBI (Listing obligations and Disclosure requirements) Regulations, 2015 for the quarter ended 30th September 2020. This is for your information and records. Flora Corporation Ltd - 540267 - Shareholding for the Period Ended September 30, 2020
Flora Corporation Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here Flora Corporation Ltd - 540267 - Submission Of Compliance Certificate Pursuant To Regulation 40 Of The SEBI(Listing Obligations And Disclosure Requirements) Regulations 2015 For The Half Year Ended 30.09.2020
with reference to the subject cited above, please find attached the copy of certificate from practicing company secretary under regulation 40(10) of the SEBI(Listing Obligations and Disclosure Requirements) regulations 2015 for the half year ended 30.09.2020